Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-U7em7pVsRsngw7mtARte4CPerson:addressAlgeriaua_sfms_blacklistua-sfms-478
NK-U7em7pVsRsngw7mtARte4CPerson:addressEntityaddr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785cza_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:addressEntityaddr-869341675915b447b789abf8e65c71eaf0fb8129jpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:addressEntityaddr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785cau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:aliasعبدالحليم حافظ عبدالفتاح رمادناau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:aliasعبدالحليم حافظ عبدالفتاح رمادناun_sc_sanctionsunsc-113322
NK-U7em7pVsRsngw7mtARte4CPerson:aliasJalloulgb_hmt_sanctionsgb-hmt-7416
NK-U7em7pVsRsngw7mtARte4CPerson:aliasعبدالحليم حافظ عبدالفتاح رمادناar_repetarpet-personas-113322
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnaua_sfms_blacklistua-sfms-478
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnafrafr_tresor_gels_avoirfr-ga-3110
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnaau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnaun_sc_sanctionsunsc-113322
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnajpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:aliasعبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadnaarach_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:aliasJalloulau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:aliasJalloul)jpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnaru_fedsfm_terrorruterr-aee167614d80b62c4b372cedc725d4b0d0716551
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnaar_repetarpet-personas-113322
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnaqa_nctc_sanctionsqa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:aliasJalloulenggb_fcdo_sanctionsgb-fcdo-aqd0097
NK-U7em7pVsRsngw7mtARte4CPerson:aliasジャロールjpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:aliasアブデルハリーム・レマドナjpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:aliasJalloulfrafr_tresor_gels_avoirfr-ga-3110
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnagb_hmt_sanctionsgb-hmt-7416
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnach_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:aliasАбделхалим Ремаднаbg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
NK-U7em7pVsRsngw7mtARte4CPerson:aliasAbdelhalim Remadnaenggb_fcdo_sanctionsgb-fcdo-aqd0097
NK-U7em7pVsRsngw7mtARte4CPerson:aliasJalloulru_fedsfm_terrorruterr-aee167614d80b62c4b372cedc725d4b0d0716551
NK-U7em7pVsRsngw7mtARte4CPerson:aliasعبدالحليم حافظ عبدالفتاح رمادناgb_hmt_sanctionsgb-hmt-7416
NK-U7em7pVsRsngw7mtARte4CPerson:birthCountrydzch_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02gb_fcdo_sanctionsgb-fcdo-aqd0097
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02eu_fsfeu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966eu_fsfeu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966be_fod_sanctionseu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02au_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02engus_ofac_sdnofac-7258
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02qa_nctc_sanctionsqa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966ua_sfms_blacklistua-sfms-478
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02ru_fedsfm_terrorruterr-aee167614d80b62c4b372cedc725d4b0d0716551
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02frafr_tresor_gels_avoirfr-ga-3110
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02be_fod_sanctionseu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02gb_hmt_sanctionsgb-hmt-7416
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02bg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966eu_travel_banseu-tb-logical-944
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966jpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02ch_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02un_sc_sanctionsunsc-113322
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02eu_travel_banseu-tb-logical-944
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02md_terror_sanctionsmd-terr-f7a4b2b6fe4587280a72d83248a2a0ccb28d3471
NK-U7em7pVsRsngw7mtARte4CPerson:birthDate1966-04-02za_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, ALGERIAeu_fsfeu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra Algeriagb_fcdo_sanctionsgb-fcdo-aqd0097
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskragb_fcdo_sanctionsgb-fcdo-aqd0097
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, Algeriaar_repetarpet-personas-113322
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskrafrafr_tresor_gels_avoirfr-ga-3110
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, Algeriach_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBistra, Algeriaengus_ofac_sdnofac-7258
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, Algeriaau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, Algeriaua_sfms_blacklistua-sfms-478
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, ALGERIAeu_travel_banseu-tb-logical-944
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, ALGERIAbe_fod_sanctionseu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, Algeriajpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:birthPlaceBiskra, Algeriaun_sc_sanctionsunsc-113322
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzun_sc_sanctionsunsc-113322
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzar_repetarpet-personas-113322
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzeu_fsfeu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzza_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzch_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzeu_travel_banseu-tb-logical-944
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzgb_fcdo_sanctionsgb-fcdo-aqd0097
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzbg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzbe_fod_sanctionseu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzjpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzfrafr_tresor_gels_avoirfr-ga-3110
NK-U7em7pVsRsngw7mtARte4CPerson:countrydzgb_hmt_sanctionsgb-hmt-7416
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2002-09-03za_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2002-09-03ar_repetarpet-personas-113322
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2002-09-03un_sc_sanctionsunsc-113322
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2023-03-31au_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2023-03-17ua_sfms_blacklistua-sfms-478
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2019-05-15ch_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2011-01-19eu_fsfeu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2011-01-19be_fod_sanctionseu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:createdAt2002gb_hmt_sanctionsgb-hmt-7416
NK-U7em7pVsRsngw7mtARte4CPerson:fatherNameAbdelfattahch_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:fatherNameHafedch_seco_sanctionsch-seco-16580
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameAbdelhalim bg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameАбделхалимbg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameABDELHALIMar_repetarpet-personas-113322
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameABDELHALIMengqa_nctc_sanctionsqa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameAbdelhalimeu_fsfeu-fsf-eu-631-4
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameABDELHALIMua_sfms_blacklistua-sfms-478
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameAbdelhalimeu_travel_banseu-tb-logical-944
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameAbdelhalim Remadnaua_sfms_blacklistua-sfms-478
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameABDELHALIMun_sc_sanctionsunsc-113322
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameAbdelhalimenggb_fcdo_sanctionsgb-fcdo-aqd0097
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameAbdelhalim Hafedeu_travel_banseu-tb-logical-944
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameAbdelhalim Hafed Abdelfattahfrafr_tresor_gels_avoirfr-ga-3110
NK-U7em7pVsRsngw7mtARte4CPerson:firstNameABDELHALIMpolpl_finanse_sanctionsunsc-113322
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting